---
title: "Maumoon Abdul Gayoom — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77616ee9-e1fc-59b4-bc1e-5a3b0e33a634
json: https://whiteintel.dev/api/public/dossier/77616ee9-e1fc-59b4-bc1e-5a3b0e33a634
identifier: wd:Q297957
jurisdiction: MV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maumoon Abdul Gayoom

**Type:** Person  
**Jurisdiction:** MV  
**Identifier:** `wd:Q297957`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77616ee9-e1fc-59b4-bc1e-5a3b0e33a634  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77616ee9-e1fc-59b4-bc1e-5a3b0e33a634  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/05e84230-879d-443b-bf36-34cc9338ebcd)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q297957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maumoon Abdul Gayoom**. Human view: https://whiteintel.dev/entity/77616ee9-e1fc-59b4-bc1e-5a3b0e33a634 · Structured JSON: https://whiteintel.dev/api/public/dossier/77616ee9-e1fc-59b4-bc1e-5a3b0e33a634._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._